DOSSIERS / HTS GMBH
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Company dossier

HTS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13936 · R2713_HRB13936 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
HTS GmbH
de
R2713_HRB13936
de
active
de
Am Ruthenfeld 36, 59302 Oelde.
de

Connections

13 links
Shared operator — likely the same administrator
MMe Entwicklung, Fertigung und Service GmbHShared registered address · 3 share thisBLG Logistik GmbHShared officer / director · 3 share thisBLG Logistik GmbHShared registered address · 3 share thiscasino deluxe UG (haftungsbeschränkt)Shared officer / director · 3 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 10 share thisBENTON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisSTAPATRI CARGO SOLUTIONS LIMITEDShared officer / director · 10 share thisVENTRY LTDShared officer / director · 10 share thisDiscopter GmbHShared officer / director · 10 share thisTRYPHENA INVESTMENTS LIMITEDShared officer / director · 10 share thisSTYLIS Logistik GmbHShared officer / director · 10 share thisOPES Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisOpes Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Matthias Bielakofficer—Germany registry
Nikolaos Papageorgiouofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nikolaos Papageorgiou (officer) matches PEP Νικόλαος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nikolaos Papageorgiou (officer) matches PEP Nikolaos A. Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100